Officers: Precision Tsugami (China) Corporation Limited 津上精密機床(中國)有限公司

Precision Tsugami (China) Corporation Limited 津上精密機床(中國)有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Hashimoto, Yoshimasa 橋本剛昌	M	69	EDExecutive Director	2015-05-13	2018-08-20
2	Hidano, Tatsushi 飛田野達史	M	59	EDExecutive Director	2015-05-13	2018-01-01
				NEDNon-Executive Director	2018-01-01	2018-08-20
3	Huang, Ping (1963) 黃平	M	63	INEDIndependent Non-Executive Director	2015-05-13
4	Iwabuchi, Satoshi 岩渕聡	M	68	INEDIndependent Non-Executive Director	2023-06-28
5	Koda, Eiichi 甲田英一	M	78	INEDIndependent Non-Executive Director	2015-05-13	2023-06-28
6	Li, Zequn (1961) 李澤群	M	65	ED, VPExecutive Director, Vice President	2018-08-20
7	Matsushita, Mami 松下真実	F	62	NEDNon-Executive Director	2015-05-13
8	Ng, Carmen Lai Man 吳麗文	F	62	INEDIndependent Non-Executive Director	2015-05-13	2016-12-12
				NEDNon-Executive Director	2016-12-12	2018-08-20
9	Nishijima, Takao 西嶋尚生	M	78	NED, ChNon-Executive Director, Chairman	2013-07-02	2022-04-01
				NEDNon-Executive Director	2022-04-01
10	Takahashi, Nobuaki 高橋伸明	M	62	NEDNon-Executive Director	2018-08-20	2019-06-17
11	Tam, Kin Bor 譚建波	M	57	INEDIndependent Non-Executive Director	2016-12-12
12	Tanaka, Manabu (1964) 田中學	M	62	NEDNon-Executive Director	2019-06-17	2020-06-29
13	Tang, Donglei 唐東雷	M	63	CEOChief Executive Officer	2015-05-13	2022-04-01
				Ch, CEOChairman, Chief Executive Officer	2022-04-01
14	Tsuishu, Seiji 堆朱誠治	M	66	NEDNon-Executive Director	2020-06-29	2021-04-01
15	Yamada, Motoi 山田基	M	64	NEDNon-Executive Director	2022-04-29	2023-06-28
16	Yoneyama, Kenji 米山賢司	M	62	NEDNon-Executive Director	2021-04-01	2022-04-29
				NEDNon-Executive Director	2023-06-28

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Wong, Ella Wai Yee 黃慧兒	F	51	CoSecCompany Secretary	2015-06